StockWatch
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Granites & Marbles
Quarterly Result28 May 2026, 09:54 pm

Pokarna Board Approves Q4 FY26 Results, Recommends ₹0.60 Dividend

AI Summary

The Board of Directors of Pokarna Limited approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, with an unmodified audit opinion from M/s. S Daga & Co. The Board recommended a dividend of ₹0.60 per share (30%) for the Financial Year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 35th AGM is scheduled for Monday, July 27, 2026, at 11:00 AM via Video Conferencing. Book closure dates for the AGM and dividend payment are July 21-27, 2026, with a record date of July 20, 2026. Remote e-voting will be available from July 23 to July 25, 2026.

Key Highlights

  • Board approved Audited Financial Results for Q4 and FY26 with unmodified opinion.
  • Recommended a dividend of ₹0.60 per share (30%) for FY26.
  • 35th Annual General Meeting scheduled for July 27, 2026.
  • Book closure for AGM and dividend from July 21-27, 2026.
  • E-voting window set from July 23 to July 25, 2026.